[LTKM] EGM on 05-Sep-2016

Stock
[LTKM]: LTKM BHD
Announcement Date
18-Aug-2016
Type
EGM
Date & Time
05-Sep-2016 11:00
Depositor Date
30-Aug-2016
Venue
Merrida Hotel, No. 18A, Lebuh Enggang, Off Persiaran Sultan Ibrahim, 41050 Klang, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
LTKM EGM notice.pdf
Outcome

The Board of Directors of LTKM Berhad (“LTKM” or“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 19 August 2016 were duly passed by way of poll at the EGM held on 5 September 2016.

The results of the poll which wereverified by Ms. Eirene Mutto from Strategy Corporate Secretariat Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-

Resolution(s)

Vote For

Vote Against

Results

No of Units

%

No of Units

%

Ordinary Resolution 1

87,799,554

99.945

48,500

0.055

CARRIED

Ordinary Resolution 2

87,799,554

99.951

43,400

0.049

CARRIED

Ordinary Resolution 3

87,798,054

99.949

44,900

0.051

CARRIED

This announcement is dated 5 September 2016

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